BRAMBLE HEDGE LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG22 8PQ
Company number 03852456
Status Active
Incorporation Date 4 October 1999
Company Type Private Limited Company
Address WINKBURN HALL, WINKBURN, NEWARK, NOTTINGHAMSHIRE, NG22 8PQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Micro company accounts made up to 31 December 2015; All of the property or undertaking has been released from charge 22. The most likely internet sites of BRAMBLE HEDGE LIMITED are www.bramblehedge.co.uk, and www.bramble-hedge.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and four months. The distance to to Fiskerton Rail Station is 4.2 miles; to Bleasby Rail Station is 5.3 miles; to Thurgarton Rail Station is 6.2 miles; to Lowdham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bramble Hedge Limited is a Private Limited Company. The company registration number is 03852456. Bramble Hedge Limited has been working since 04 October 1999. The present status of the company is Active. The registered address of Bramble Hedge Limited is Winkburn Hall Winkburn Newark Nottinghamshire Ng22 8pq. The company`s financial liabilities are £518.35k. It is £419.31k against last year. And the total assets are £528.75k, which is £143.49k against last year. CRAVEN SMITH MILNES, Jane Alexandra is a Secretary of the company. CRAVEN SMITH MILNES, Jane Alexandra is a Director of the company. HOWE, Lucinda Emma Alice is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BOUDARD, Robin has been resigned. Director MILNES, Charles Assheton Craven Smith has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


bramble hedge Key Finiance

LIABILITIES £518.35k
+423%
CASH n/a
TOTAL ASSETS £528.75k
+37%
All Financial Figures

Current Directors

Secretary
CRAVEN SMITH MILNES, Jane Alexandra
Appointed Date: 08 December 1999
Director
CRAVEN SMITH MILNES, Jane Alexandra
Appointed Date: 08 December 1999
84 years old
Director
HOWE, Lucinda Emma Alice
Appointed Date: 02 August 2005
52 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 December 1999
Appointed Date: 04 October 1999
Director
BOUDARD, Robin
Resigned: 05 February 2014
Appointed Date: 08 December 1999
100 years old
Director
MILNES, Charles Assheton Craven Smith
Resigned: 01 July 2014
Appointed Date: 02 August 2005
57 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 December 1999
Appointed Date: 04 October 1999

Persons With Significant Control

Jane Alexandra Craven-Smith-Milnes
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
Lucinda Emma Alice Howe
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Emma Clare Griffith
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Charles Assheton Craven-Smith-Milnes
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Anna Craven-Smith-Milnes
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

BRAMBLE HEDGE LIMITED Events

19 Oct 2016
Confirmation statement made on 4 October 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
13 Jan 2016
All of the property or undertaking has been released from charge 22
11 Jan 2016
Satisfaction of charge 20 in full
11 Jan 2016
Satisfaction of charge 9 in full
...
... and 86 more events
22 Dec 1999
New director appointed
22 Dec 1999
New secretary appointed;new director appointed
22 Dec 1999
Secretary resigned
22 Dec 1999
Director resigned
04 Oct 1999
Incorporation

BRAMBLE HEDGE LIMITED Charges

14 June 2007
Legal charge
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 67 princes street, derby t/no DY349576. By…
14 June 2007
Legal charge
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 47 cummings street, derby t/no DY21519. By…
11 October 2005
Legal charge
Delivered: 15 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32 balaclava road normanton derby. By way of fixed charge…
19 September 2005
Legal charge
Delivered: 5 October 2005
Status: Satisfied on 11 January 2016
Persons entitled: National Westminster Bank PLC
Description: 47 young street normanton derby. By way of fixed charge the…
19 September 2005
Legal charge
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 91 prince's street derby. By way of fixed charge the…
20 April 2004
Legal charge
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 51 woolrych street normanton derby. By way of fixed charge…
20 April 2004
Legal charge
Delivered: 22 April 2004
Status: Satisfied on 11 January 2016
Persons entitled: National Westminster Bank PLC
Description: 91 belvoir street normanton derby. By way of fixed charge…
14 September 2001
Legal charge
Delivered: 19 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 70 reeves rd,derby DE23 8JE. By way of fixed charge the…
12 September 2001
Legal charge
Delivered: 13 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 75 reeves road, derby, DE23 8JE. By way of fixed charge the…
10 September 2001
Legal charge
Delivered: 13 September 2001
Status: Satisfied on 30 April 2014
Persons entitled: National Westminster Bank PLC
Description: 27 st pauls street, burslem, stoke on trent…
5 September 2001
Legal charge
Delivered: 12 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as 51 freetrade street, hanley, stoke on…
30 August 2001
Legal charge
Delivered: 7 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 windermere street hanley stoke on trent staffs. By way…
27 July 2001
Legal charge
Delivered: 15 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 169 brooksford street fenton stoke-on-trent staffordshire…
27 July 2001
Legal mortgage
Delivered: 17 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 27 twyford street normanton derby. And the proceeds of sale…
27 July 2001
Legal mortgage
Delivered: 17 August 2001
Status: Satisfied on 11 January 2016
Persons entitled: National Westminster Bank PLC
Description: 26 twyford street normanton derby. And the proceeds of sale…
27 July 2001
Legal mortgage
Delivered: 17 August 2001
Status: Satisfied on 17 December 2015
Persons entitled: National Westminster Bank PLC
Description: 115 leacroft road derby. And the proceeds of sale thereof…
27 July 2001
Legal mortgage
Delivered: 17 August 2001
Status: Satisfied on 11 January 2016
Persons entitled: National Westminster Bank PLC
Description: The property 25 twyford street normanton derby. And the…
12 June 2001
Legal mortgage
Delivered: 21 June 2001
Status: Satisfied on 11 January 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 13 carlton road worshop - NT311911. And…
5 June 2001
Mortgage debenture
Delivered: 13 June 2001
Status: Satisfied on 11 January 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 May 2000
Legal mortgage
Delivered: 2 June 2000
Status: Satisfied on 14 April 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 3 station street mansfield woodhouse…

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